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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Lovaas, Jahn Henry
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2013-02-15 ~ 2018-05-29
    OF - Director → CIF 0
  • 2
    Backelin, Rolf Tommy
    Born in March 1945
    Individual (6 offsprings)
    Officer
    2006-12-20 ~ 2010-12-16
    OF - Director → CIF 0
  • 3
    Hosken, Brett Neil
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2019-06-25 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Pape, Eric Douglas, Dr
    Born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1992-04-14) ~ 1995-02-14
    OF - Director → CIF 0
  • 5
    Rodholm, Peter
    Born in June 1949
    Individual (3 offsprings)
    Officer
    1995-02-15 ~ 2000-10-25
    OF - Director → CIF 0
  • 6
    Rees, Bruce Pritchard
    Individual (1 offspring)
    Officer
    (before 1992-04-14) ~ 1993-11-18
    OF - Secretary → CIF 0
  • 7
    Milne, Douglas Davidson
    Born in September 1962
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2016-04-27
    OF - Director → CIF 0
  • 8
    Cullen, Michael Terence
    Born in January 1930
    Individual (1 offspring)
    Officer
    1993-11-18 ~ 2002-06-20
    OF - Director → CIF 0
  • 9
    Calder, Alan Philip
    Born in February 1957
    Individual (26 offsprings)
    Officer
    1998-05-15 ~ 2002-06-20
    OF - Director → CIF 0
  • 10
    Salmon, David
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2011-08-25 ~ 2017-06-28
    OF - Director → CIF 0
  • 11
    Mr Thomas Vogth-eriksen
    Born in September 1956
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 12
    Wilson, Andrew James
    Born in December 1982
    Individual (1 offspring)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Tupper, Stephen Charles Preiswerk
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1995-12-13 ~ 2002-06-20
    OF - Director → CIF 0
  • 14
    Light, Iain Michael
    Born in November 1954
    Individual (9 offsprings)
    Officer
    2000-10-25 ~ 2002-01-25
    OF - Director → CIF 0
  • 15
    Mr Pradeep Vamadevan
    Born in April 1967
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-03
    PE - Has significant influence or controlCIF 0
  • 16
    Burke, Rex
    Born in December 1937
    Individual (28 offsprings)
    Officer
    (before 1992-04-14) ~ 1995-12-13
    OF - Director → CIF 0
  • 17
    Sharma, Anil
    Individual (6 offsprings)
    Officer
    2009-09-16 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 18
    Brown, Donald
    Born in August 1929
    Individual (1 offspring)
    Officer
    (before 1992-04-14) ~ 1994-05-19
    OF - Director → CIF 0
  • 19
    Berlin, Massimo
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2018-05-29 ~ 2019-06-25
    OF - Director → CIF 0
  • 20
    Darby, John Alan
    Born in January 1956
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2002-06-20
    OF - Director → CIF 0
  • 21
    Small, Brian William
    Born in January 1940
    Individual (6 offsprings)
    Officer
    (before 1992-04-14) ~ 1992-05-12
    OF - Director → CIF 0
  • 22
    Fernandez, Mervyn Cajetan
    Born in December 1956
    Individual (30 offsprings)
    Officer
    2018-01-22 ~ 2022-02-11
    OF - Director → CIF 0
    Mr Mervyn Cajetan Fernandez
    Born in December 1956
    Individual (30 offsprings)
    Person with significant control
    2018-01-24 ~ 2022-02-11
    PE - Has significant influence or controlCIF 0
  • 23
    Smerdon, Jason Cosmo
    Born in March 1966
    Individual (31 offsprings)
    Officer
    2016-04-27 ~ 2018-01-12
    OF - Director → CIF 0
    Mr Jason Cosmo Smerdon
    Born in March 1966
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Has significant influence or controlCIF 0
  • 24
    Stolk, Richard, Dr
    Born in April 1968
    Individual (1 offspring)
    Officer
    2005-02-04 ~ 2007-07-02
    OF - Director → CIF 0
  • 25
    Tilson, Aaron
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
    Tilson, Aaron
    Individual (12 offsprings)
    Officer
    2010-03-26 ~ 2016-02-02
    OF - Secretary → CIF 0
  • 26
    Stout, Michael Richard
    Born in October 1947
    Individual (6 offsprings)
    Officer
    2003-06-10 ~ 2008-12-04
    OF - Director → CIF 0
    Stout, Michael Richard
    Individual (6 offsprings)
    Officer
    2002-06-20 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 27
    Stebbings, Robert Thomas
    Regional Finance Manager born in April 1974
    Individual (25 offsprings)
    Officer
    2022-02-11 ~ 2024-07-23
    OF - Director → CIF 0
  • 28
    Forrester, Michael Herbert
    Born in February 1944
    Individual (3 offsprings)
    Officer
    1994-05-19 ~ 2002-06-20
    OF - Director → CIF 0
  • 29
    Resnick, Maurice
    Born in June 1936
    Individual (1 offspring)
    Officer
    (before 1992-04-14) ~ 1993-10-13
    OF - Director → CIF 0
  • 30
    Hardwick, Ewa Teresa
    Individual (5 offsprings)
    Officer
    2008-12-19 ~ 2009-09-16
    OF - Secretary → CIF 0
  • 31
    Harris, Richard Peter
    Born in September 1941
    Individual (8 offsprings)
    Officer
    (before 1992-04-14) ~ 1993-05-16
    OF - Director → CIF 0
  • 32
    Campbell, Paul Stewart
    Born in April 1954
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2003-06-10
    OF - Director → CIF 0
  • 33
    Gray, Antony Melville
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ 2005-02-04
    OF - Director → CIF 0
    Gray, Antony Melville
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 34
    Sutcliffe, David Kay
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2002-01-25 ~ 2002-08-27
    OF - Director → CIF 0
    2008-12-18 ~ 2011-08-25
    OF - Director → CIF 0
    2013-02-15 ~ 2016-04-27
    OF - Director → CIF 0
  • 35
    Carlton, Kelvin George Alfred
    Individual (3 offsprings)
    Officer
    1993-11-18 ~ 2000-07-21
    OF - Secretary → CIF 0
  • 36
    Mowatt, George Alexander
    Born in September 1945
    Individual (6 offsprings)
    Officer
    (before 1992-04-14) ~ 1996-06-05
    OF - Director → CIF 0
  • 37
    1, Veritasveien, Hovik, 1363, Norway
    Corporate (2 offsprings)
    Person with significant control
    2025-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DNV BUSINESS ASSURANCE UK LIMITED

Period: 2021-05-07 ~ now
Company number: 02172892 08320924... (more)
Registered names
DNV BUSINESS ASSURANCE UK LIMITED - now 08320924... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • DNV BUSINESS ASSURANCE UK LIMITED
    Info
    DNV GL BUSINESS ASSURANCE UK LIMITED - 2021-05-07
    DNV CERTIFICATION LIMITED - 2021-05-07
    DET NORSKE VERITAS QUALITY ASSURANCE LIMITED - 2021-05-07
    Registered number 02172892
    5th Floor Vivo Building, 30 Stamford Street, London SE1 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1987-10-01 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.